DOSSIERS / SOFM REAL ESTATE S.R.L.
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SOFM REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-09
KYBE ID: RO-J40_11275_2020 · J40/11275/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SOFM REAL ESTATE S.R.L.
ro_onrc
J40/11275/2020
ro_onrc
active
ro_onrc
2020-09-09
ro_onrc
MADRIGALULUI 66, Bucureşti Sectorul 1, Bucureşti
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Connections

4 links
Shared operator — likely the same administrator
SOFM ENERGY HOLDING S.R.L.Shared registered address · 5 share thisMCM PLAZA CENTER S.R.L.Shared registered address · 5 share thisSOFM SOLAR ENERGY S.R.L.Shared registered address · 5 share thisNORTHLAND COMMERCIAL SPACES S.R.L.Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DUMITRU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100